Stradawood Limited

Company Name	Stradawood Limited
Director	Matthew Martin Farrell
Company Status	Active
Company Number	10127356
Category	Private Limited Company
Incorporation Date	15 April 2016(8 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Matthew Martin Farrell
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	09 January 2019(2 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Albemarle Street 2nd Floor London W1S 4HZ

Director Name	Mr Paul John Cooper
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2016(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Jonathon Ian Lee McLuskie
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2018(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Albemarle Street London W1S 4JD

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 April 2016(same day as company formation)
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Location

Registered Address	2nd Floor 27 Albemarle Street London W1S 4HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	14 April 2024 (5 days ago)
Next Return Due	28 April 2025 (1 year from now)

Charges

14 April 2022	Delivered on: 25 April 2022 Persons entitled: Mount Street Mortgage Servicing Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
14 April 2022	Delivered on: 25 April 2022 Persons entitled: Mount Street Mortgage Servicing Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Land known as 1-51A st john's wood high street, london with title number 303636 and title number 278669. for more details please refer to the instrument. Outstanding
11 February 2020	Delivered on: 14 February 2020 Persons entitled: Mount Street Mortgage Servicing Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
11 February 2020	Delivered on: 14 February 2020 Persons entitled: Mount Street Mortgage Servicing Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The land known as 1A-51A st john's wood high street with title numbers 303636 and 278669. for more details please refer to the instrument. Outstanding
24 August 2018	Delivered on: 30 August 2018 Persons entitled: Mount Street Mortgage Servicing Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
24 August 2018	Delivered on: 30 August 2018 Persons entitled: Mount Street Mortgage Servicing Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: 1A-51A st john's wood high street 303636 and 278669. Outstanding
4 August 2017	Delivered on: 7 August 2017 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: N/A. Outstanding
4 August 2017	Delivered on: 7 August 2017 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: Freehold property known as 1-45A st john's wood high street, regent house and 1, 2 and 3 wellington place, london, registered at hm land registry under title number 303636. freehold property known as 47, 49, 51 and 51A st john's wood high street, london registered at hm land registry under title number 278669. Outstanding
24 October 2016	Delivered on: 25 October 2016 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: F/H property k/a 1-45A st johns wood high street regent house and 1,2 and 3 wellington place london t/n 303636. f/h property k/a 47,49,51 and 51A st johns wood high street london t/n 278669. Outstanding

Filing History

17 June 2020	Registered office address changed from 35 Albemarle Street London W1S 4JD England to 2nd Floor 27 Albemarle Street London W1S 4HZ on 17 June 2020 (1 page)
22 May 2020	Termination of appointment of Jonathon Ian Lee Mcluskie as a director on 21 May 2020 (1 page)
23 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
14 February 2020	Registration of charge 101273560006, created on 11 February 2020 (75 pages)
14 February 2020	Registration of charge 101273560007, created on 11 February 2020 (38 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
25 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
6 February 2019	Director's details changed for Mr Jonathon Ian Lee Mcluskie on 6 February 2019 (2 pages)
6 February 2019	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 35 Albemarle Street London W1S 4JD on 6 February 2019 (1 page)
9 January 2019	Appointment of Mr Matthew Martin Farrell as a director on 9 January 2019 (2 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (12 pages)
20 September 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
10 September 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
30 August 2018	Registration of charge 101273560004, created on 24 August 2018 (41 pages)
30 August 2018	Registration of charge 101273560005, created on 24 August 2018 (37 pages)
28 August 2018	Satisfaction of charge 101273560002 in full (1 page)
28 August 2018	Satisfaction of charge 101273560003 in full (1 page)
28 August 2018	Satisfaction of charge 101273560001 in full (1 page)
1 June 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
24 May 2018	Second filing of Confirmation Statement dated 14/04/2017 (7 pages)
15 March 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
7 March 2018	Termination of appointment of David Rudge as a director on 2 March 2018 (1 page)
7 March 2018	Appointment of Mr Jonathon Ian Lee Mcluskie as a director on 2 March 2018 (2 pages)
7 March 2018	Termination of appointment of Paul John Cooper as a director on 2 March 2018 (1 page)
7 March 2018	Termination of appointment of Accomplish Secretaries Limited as a secretary on 2 March 2018 (1 page)
7 August 2017	Registration of charge 101273560002, created on 4 August 2017 (17 pages)
7 August 2017	Registration of charge 101273560003, created on 4 August 2017 (36 pages)
7 August 2017	Registration of charge 101273560002, created on 4 August 2017 (17 pages)
7 August 2017	Registration of charge 101273560003, created on 4 August 2017 (36 pages)
24 April 2017	Confirmation statement made on 14 April 2017 with updates (8 pages)
24 April 2017	Confirmation statement made on 14 April 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 24/05/2018. (9 pages)
10 November 2016	Statement of capital following an allotment of shares on 24 October 2016 GBP 1,125 (4 pages)
10 November 2016	Statement of capital following an allotment of shares on 24 October 2016 GBP 1,125 (4 pages)
25 October 2016	Registration of charge 101273560001, created on 24 October 2016 (39 pages)
25 October 2016	Registration of charge 101273560001, created on 24 October 2016 (39 pages)
18 August 2016	Director's details changed for Mr David Rudge on 15 August 2016 (2 pages)
18 August 2016	Director's details changed for Mr David Rudge on 15 August 2016 (2 pages)
15 August 2016	Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page)
15 August 2016	Director's details changed for Mr Paul John Cooper on 15 August 2016 (2 pages)
15 August 2016	Director's details changed for Mr Paul John Cooper on 15 August 2016 (2 pages)
15 August 2016	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page)
15 August 2016	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page)
4 May 2016	Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
4 May 2016	Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
15 April 2016	Incorporation Statement of capital on 2016-04-15 GBP 1,000 (36 pages)
15 April 2016	Incorporation Statement of capital on 2016-04-15 GBP 1,000 (36 pages)

Stradawood Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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